J.w. Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1998-07-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Good, Graham · Secretary appointed 2016-06-20
• Good, Graham · Director appointed 2002-11-07
• Wood, Ian Clark, Sir · Director appointed 1998-07-06
• Mckenzie, Lindsay · Secretary appointed 2013-01-08 resigned 2016-06-20
• Sproule, Lorraine · Secretary appointed 2006-01-11 resigned 2013-01-08
• Garrett, Edwin Charles · Director appointed 1998-07-06 resigned 2008-10-19
• Auckland, Robert Ian · Director appointed 1998-07-06 resigned 2006-01-11
• Crossan, Finlay George · Secretary appointed 1998-07-06 resigned 1999-01-08

People with significant control (1)

• Sir Ian Clark Wood Active
  Individual Psc · British · resident in United Kingdom · born 7/1942 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Right to appoint and remove directors as firm

Mortgages & charges (1)

1 outstanding

• Floating charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2004-05-14
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Group accounts (paper) AA Accounts
• 2025-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Group accounts (paper) AA Accounts
• 2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-16 Group accounts (paper) AA Accounts
• 2023-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-10 Group accounts (paper) AA Accounts
• 2022-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-04 Group accounts (paper) AA Accounts
• 2021-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-05 Group accounts (paper) AA Accounts
• 2020-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-04 Group accounts (paper) AA Accounts
• 2019-01-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.